Speckles Limited
- Company number
- 14116421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 May 2022
- Nature of business
- Development of building projects
Other building completion and finishing
Other activities of employment placement agencies
Other human health activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SAFDAR, Waqas | Director | 28 Apr 2026 | |
| TAYLOR, Festus Oladipupo | Director | 20 Dec 2025 | 27 Apr 2026 |
| MURRAY, Louis | Director | 5 Nov 2025 | 20 Dec 2025 |
| ZAFFAR, Sohail | Director | 21 Jun 2024 | 5 Nov 2025 |
| HAIDER, Jawad Ali | Director | 17 Mar 2024 | 21 Jun 2024 |
| HAIDERE, Jawad Ali | Director | 17 Mar 2024 | 29 Mar 2024 |
| KAYANI, Hamza Asif | Director | 18 May 2022 | 20 Mar 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Waqas Safdar | Voting Rights 25 To 50 Percent As Trust Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
28 Apr 2026 | |
| Mr Festus Oladipupo Taylor | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
20 Dec 2025 | 28 Apr 2026 |
| Mr Louis Murray | Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
5 Nov 2025 | 20 Dec 2025 |
| Mr Sohail Zaffar | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
21 Jun 2024 | 1 Nov 2025 |
| Mr Jawad Ali Haider | Ownership Of Shares 75 To 100 Percent | 28 Mar 2024 | 21 Jun 2024 |
| Mr Hamza Asif Kayani | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 May 2022 | 20 Mar 2024 |
Accounts
| Year ended | Turnover | Net assets | Employees |
|---|---|---|---|
| 31 May 2025 | - | £1,001 | 1 |
| 31 May 2024 | £46,170 | £508 | 0 |
| 31 May 2023 | £38,650 | £95 | 0 |